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RANDSTAD FINANCIAL & PROFESSIONAL LIMITED

Company number 02950668

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2005	363s	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Dec 2004	AAMD	Amended group of companies' accounts made up to 31 December 2003	View PDF Amended group of companies' accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
22 Dec 2004	AAMD	Amended group of companies' accounts made up to 31 December 2002	View PDF Amended group of companies' accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
29 Sep 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
23 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
07 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
29 Jul 2003	363s	Return made up to 20/07/03; full list of members	View PDF Return made up to 20/07/03; full list of members - link opens in a new window - 10 pages (10 pages)
18 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 24 pages (24 pages)
26 Jul 2002	363s	Return made up to 20/07/02; full list of members	View PDF Return made up to 20/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
19 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 19 pages (19 pages)
08 Aug 2001	363s	Return made up to 20/07/01; full list of members	View PDF Return made up to 20/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jul 2001	122	S-div 03/12/99	View PDF S-div 03/12/99 - link opens in a new window - 1 page (1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
03 Aug 2000	225	Accounting reference date shortened from 31/07/00 to 31/12/99	View PDF Accounting reference date shortened from 31/07/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
25 Jul 2000	363s	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: 134 peascod street windsor berkshire SL4 1DS	View PDF Registered office changed on 01/02/00 from: 134 peascod street windsor berkshire SL4 1DS - link opens in a new window - 1 page (1 page)
06 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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